THE WATCHLIST

Reported brokers.

Open case files on broker platforms reported to the Cryptosenti research desk and corroborated against external complaint sources. Click a name to read the file.

36,619 broker case files.

CASECryptosenti Watchlist: AdmcmbOpen file →CASECryptosenti Watchlist: Admfx VipOpen file →CASECryptosenti Watchlist: admfxgltd.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: admin@allianzvie.euOpen file →CASECryptosenti Watchlist: admin@edr-privateequity.frOpen file →CASECryptosenti Watchlist: admin@gestion-natixis.comOpen file →CASECryptosenti Watchlist: ADMINISTRADORA FOREXOpen file →CASECryptosenti Watchlist: administratif@amundigroup.comOpen file →CASECryptosenti Watchlist: administratif@cfe-gestion.comOpen file →CASECryptosenti Watchlist: administratif@fontaine-conseil.comOpen file →CASECryptosenti Watchlist: administration@nexity-groupe.comOpen file →CASECryptosenti Watchlist: administration@orpeagroup.comOpen file →CASECryptosenti Watchlist: Admiral Capital MarketsOpen file →CASECryptosenti Watchlist: Admiral Capital TradeOpen file →CASECryptosenti Watchlist: Admiral EU BrokersOpen file →CASECryptosenti Watchlist: Admiral Markets EuropeOpen file →CASECryptosenti Watchlist: Admiral Markets/ Admiral Markets MalaysiaOpen file →CASECryptosenti Watchlist: Admiral TradeOpen file →CASECryptosenti Watchlist: Admiral Trading (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: admiralmarket.netOpen file →CASECryptosenti Watchlist: AdmiralsFXOpen file →CASECryptosenti Watchlist: AdmirriaOpen file →CASECryptosenti Watchlist: Admirria TechOpen file →CASECryptosenti Watchlist: admrlmrkts.co (Clone of FCA Authorised Firm)Open file →